Table of Contents - JDH Annual report 2011

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Table of Contents

Page I

Table of Contents

Performance Indicators

Annual Report

JDH at a glance

Chairman's Report

Chief Executive Officer’s Report

Core values

Group Restructure

Shareholding

Events after the reporting date

Subsidiaries

a. Vinguard Limited

b. Cryo-Save SA

c. Lazaron Biotechnologies

d. JDH Credit Services

Corporate Governance

a. Audit Committee

b. Remuneration Committee

c. Risks and Opportunities

d. Social and Ethics Committee

Annual Financial Statements

Performance Indicators

Audit Committee Report

Report of the Independent Auditors

Directors’ Responsibilities and Approval

Directors’ Report

Consolidated Statement of Financial Position

Consolidated Statement of Comprehensive Income

Consolidated Statement of Changes in Equity

Consolidated Statement of Cash Flows

Accounting Policies

Notes to the Annual Financial Statements

Notice of Annual General Meeting

Form of Proxy

Directorate and Corporate Information